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(영문) 수원지방법원성남지원 2019.11.21 2019가합400083
대표자 선임결의 무효확인 등
Text

1. All of the instant lawsuits are dismissed.

2. The costs of lawsuit are assessed against the plaintiffs.

Reasons

1. Basic facts

A. Defendant D clan (hereinafter “Defendant clan”) is a clan of unique meaning that consists of descendants of D, and the Plaintiffs and Defendant E are the members of the Defendant clan.

B. From November 2003, Defendant E works as the chairperson of the Defendant clan, and is engaged in the duties of representing the Defendant clan and exercising overall control over the duties of the clan, such as the management of the clan properties.

C. After enacting the articles of association on December 29, 1985, the defendant clan first amended the articles of association on September 25, 1993; second amended on March 13, 2001; second amended on November 25, 201; second amended the articles of association on November 25, 201.

(2) The articles of incorporation amended on March 13, 201 (hereinafter “Articles of incorporation as of March 13, 2001”) and amended on November 25, 201 are as follows: (a) the articles of incorporation amended on November 25, 201 (hereinafter “Articles of incorporation as of November 25, 201”); (b) the articles of incorporation as of March 13, 201 and the main contents of the articles of incorporation as of November 25, 201 are as follows:

[Articles of Incorporation of March 13, 2001] Article 6 (Suspension of Qualification as Members and Punishment) 1) of the Rules of the clans shall be suspended. Article 16 (Power of General Meeting) of the Assembly shall make decisions on the following matters by the highest decision-making organ at the meeting of the Assembly: (3) Article 18 (Board of Directors) 2 of the Council of Directors shall be composed of a chairperson, a general secretary and a director and take charge of the following matters: (6) Article 5 (Articles of Incorporation of the clans 25 November 2012) of the Articles of Incorporation shall be the registered number of members as of November 25, 201:

In the future, the qualification of members shall be examined by the Board of Directors (Board of Directors).

Article 6 (Suspension of Qualification for Members and Punishment for Members) 1) The rules of a clan shall be suspended or deprived of membership when it violates them. Article 8 (Duties of Members) 2) Indecent Members may suspend their qualification at the general meeting.

Section 9 (Types and Terms of Officers) A principal meeting shall have one president, not more than seven directors, and one general secretary. 2) Officers shall be appointed at the general meeting. The term of office shall be two years, and the board of directors shall be three years, with the representative director.

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